Whale movements
Last update: 17.08.2026 17:39:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 19:51:28 |  |
443 BTC | $ 8 526 268 | (unknown) | (unknown) |
| Type: transfer | From: 34sy1G18f3Kj86FGrtSuKq9NWEFpzyUSkJ | To: bc1q8yggw3sew2ux3chyhc6a527cceuj6fpquvlw8a | |||
| 30.06.2022 19:51:28 | |
443 BTC | $ 8 526 284 | (unknown) | (unknown) |
| Type: transfer | From: 334KqYMKteiseEN8bGgTXCasYcWajjyM7V | To: 34sy1G18f3Kj86FGrtSuKq9NWEFpzyUSkJ | |||
| 30.06.2022 19:51:28 | |
956 BTC | $ 18 416 438 | (unknown) | (unknown) |
| Type: transfer | From: 32waCcY4hHGhaaQhuEZ2boaiSya9k6yGjQ | To: 36cfdtcfAoU1dNj8Z119EMDccRpHRHUtwV | |||
| 30.06.2022 19:51:28 | |
956 BTC | $ 18 416 512 | (unknown) | (unknown) |
| Type: transfer | From: 3PkaYXtTMfZDV9Uz4TTwEAmGqy3pysbxkn | To: 32waCcY4hHGhaaQhuEZ2boaiSya9k6yGjQ | |||
| 30.06.2022 19:51:28 | |
956 BTC | $ 18 416 568 | (unknown) | (unknown) |
| Type: transfer | From: 3JTPPpJL48e7pQWVH3ARMB2aj9e4uXCuvm | To: 3PkaYXtTMfZDV9Uz4TTwEAmGqy3pysbxkn | |||
| 30.06.2022 19:51:28 | |
951 BTC | $ 18 313 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngjme99rB1sfU6f4T1ze8FSguiHt3umKi | To: 3B2ynLdG4qt9HgczyGpXADmLiFs8k8iH8y | |||
| 30.06.2022 19:51:28 | |
8 896 BTC | $ 171 381 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FQXH9TTjjZqhkGtgCU5qHfCbGkXPspgAh | To: bc1qcv95syphdrux350anhcz3smq2z48ftdqde6mlx | |||
| 30.06.2022 19:51:28 | |
804 BTC | $ 15 487 139 | (unknown) | (unknown) |
| Type: transfer | From: 3LfZdVZR2uWtc7SrmNGWzQEJVcuLhHacfE | To: bc1qyafw4fdhrghc276a2g7qgqlkpxcf4fmw6kcee9 | |||
| 30.06.2022 19:51:28 | |
1 118 BTC | $ 21 538 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 30.06.2022 19:51:28 | |
804 BTC | $ 15 487 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql44u6rd54qulucfv8rd205hn9kjyfjggez3ghs | To: 3LfZdVZR2uWtc7SrmNGWzQEJVcuLhHacfE | |||
| 30.06.2022 19:51:28 | |
804 BTC | $ 15 487 533 | (unknown) | (unknown) |
| Type: transfer | From: 35t4CTK7CsXjmXss75tkUX7GyFjLcBxyxp | To: bc1ql44u6rd54qulucfv8rd205hn9kjyfjggez3ghs | |||
| 30.06.2022 19:51:28 | |
570 BTC | $ 10 989 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32sh0pcvkf09ucfwdqh5ln22rdetewzzsym8wv | To: 3HVY3cRVyk8gxauxhiXHNMQSy2AxiE2Ch9 | |||
| 30.06.2022 19:51:28 | |
1 064 BTC | $ 20 489 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj2e93lwlr8znr70kqzxrgdk2ml8mg27fqy2yl | To: 39oZqQaEjk7GEsaJ4MPw4ArZ3Pep4YtxC5 | |||
| 30.06.2022 19:51:28 | |
951 BTC | $ 18 313 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt0z5kmsx3we5dqnm9tjdwja7rm4nf39lmjrhm | To: 3Ngjme99rB1sfU6f4T1ze8FSguiHt3umKi | |||
| 30.06.2022 19:51:28 | |
440 BTC | $ 8 483 292 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1qteu0zucyz2ll0hwpkvy0mf3730jh5vptjfe2rr | |||
| 30.06.2022 19:50:54 |  |
9 000 000 USDT | $ 8 988 339 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 30.06.2022 19:48:04 | |
9 000 000 USDT | $ 8 919 947 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 30.06.2022 19:45:19 | |
5 000 000 USDT | $ 5 015 750 | (unknown) | (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 | |||
| 30.06.2022 19:40:37 | |
360 BTC | $ 6 880 036 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 30.06.2022 19:40:37 | |
320 BTC | $ 6 112 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7jatt0czjt2v6d3lczcru3vfxkt86f4wwl0nv | To: 3KFTT6iT36NNhN27QX8TkTeNA6gj3hfXRx | |||
| 30.06.2022 19:40:37 | |
320 BTC | $ 6 118 860 | (unknown) | (unknown) |
| Type: transfer | From: 37mRqzWHJqhLVeN3yzx21kda4qiKDiZDkz | To: bc1qj7jatt0czjt2v6d3lczcru3vfxkt86f4wwl0nv | |||
| 30.06.2022 19:40:37 | |
320 BTC | $ 6 118 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe67ahgphakakp2z0nycrf6dfm0uv0mnkqfxzdm | To: 37mRqzWHJqhLVeN3yzx21kda4qiKDiZDkz | |||
| 30.06.2022 19:40:37 | |
320 BTC | $ 6 119 095 | (unknown) | (unknown) |
| Type: transfer | From: 3H4EtoPshmH57ptguxyGR74xR59iGLxrXh | To: bc1qe67ahgphakakp2z0nycrf6dfm0uv0mnkqfxzdm | |||
| 30.06.2022 19:40:37 | |
320 BTC | $ 6 119 818 | (unknown) | (unknown) |
| Type: transfer | From: 37zpLeybBY8s6uULgNne41AMinziTT2uM6 | To: 3H4EtoPshmH57ptguxyGR74xR59iGLxrXh | |||
| 30.06.2022 19:40:37 | |
320 BTC | $ 6 120 105 | (unknown) | (unknown) |
| Type: transfer | From: 321QQqbFqCMFqWU7WoZJnWHevTF9mVrxDM | To: 37zpLeybBY8s6uULgNne41AMinziTT2uM6 | |||
| 30.06.2022 19:40:37 | |
320 BTC | $ 6 121 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze7yvcazw0mk4yrdh420ujq3wclcv50zdrkgyk | To: 321QQqbFqCMFqWU7WoZJnWHevTF9mVrxDM | |||
| 30.06.2022 19:40:37 | |
320 BTC | $ 6 121 807 | (unknown) | (unknown) |
| Type: transfer | From: 3BsXSe8HV6WXL7abXRrGd3NgqNZtmbu6fQ | To: bc1qze7yvcazw0mk4yrdh420ujq3wclcv50zdrkgyk | |||
| 30.06.2022 19:40:37 | |
570 BTC | $ 10 906 178 | (unknown) | (unknown) |
| Type: transfer | From: 3MfTQbEd16E3ybH7ZHBvH7Qvd15JVo54QM | To: bc1q32sh0pcvkf09ucfwdqh5ln22rdetewzzsym8wv | |||
| 30.06.2022 19:40:37 | |
662 BTC | $ 12 652 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru98am4j56g4gw763nly8zr3ph97d0ekv9wzhv | To: 3C4hKz7uGd49rZUqDaTN2mzMx7oizUnCbX | |||
| 30.06.2022 19:40:37 | |
443 BTC | $ 8 461 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n9e3epwut7yndldullpyu3r6706qs5wzplhql | To: 334KqYMKteiseEN8bGgTXCasYcWajjyM7V | |||
| 30.06.2022 19:40:37 | |
456 BTC | $ 8 726 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyfah4gpr687da2z2eyupln0vqxdpk7wfvrred | To: bc1q88a3vjg30s5k2w5ga5wq5anda60w0f8zqv6utv | |||
| 30.06.2022 19:40:15 | |
71 599 750 BUSD | $ 71 599 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2022 19:37:04 | |
918 BTC | $ 17 480 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny5zyve5ppj8vcyzs5gy9ljgu32zy9jasdj2z3 | To: bc1q0hvmjj00v580lhztl58k3c95hev3gt2ka5quks | |||
| 30.06.2022 19:37:04 | |
667 BTC | $ 12 696 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsus440pdvjzqw7pnknugw7cvgc5d2hcn0styzs5trmlsgqyrsxq2whlg9 | To: bc1qqe842xrdnqfdheutwwytn9nrpvl7ytmh7th85mmlxpk5r3q2tjeq74ju4t | |||
| 30.06.2022 19:37:04 | |
8 897 BTC | $ 169 424 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LRzD9f2zcNyJw6E5RxBLUqMmcQTLpT9Kf | To: 3FQXH9TTjjZqhkGtgCU5qHfCbGkXPspgAh | |||
| 30.06.2022 19:37:04 | |
8 897 BTC | $ 169 424 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8myuppk72qqpj3r33r05r396svrffc3697vnp3 | To: 3LRzD9f2zcNyJw6E5RxBLUqMmcQTLpT9Kf | |||
| 30.06.2022 19:37:04 | |
8 897 BTC | $ 169 428 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr5keQ35z9RcqjaM3riFCavhANW9snivL | To: bc1q8myuppk72qqpj3r33r05r396svrffc3697vnp3 | |||
| 30.06.2022 19:37:04 | |
8 897 BTC | $ 169 428 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75u2jwwnyt6p6cjakfpum7l8n4rmer7pshcwj6 | To: 3Lr5keQ35z9RcqjaM3riFCavhANW9snivL | |||
| 30.06.2022 19:37:04 | |
8 897 BTC | $ 169 428 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DbpHfwEieGE1smiKPCrp5qB4Fp83WLBYJ | To: bc1q75u2jwwnyt6p6cjakfpum7l8n4rmer7pshcwj6 | |||
| 30.06.2022 19:37:04 | |
1 031 BTC | $ 19 637 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zgptn0peprcukt6uw5jkswxn45gd206v4yd6y | To: 35nA3mcTxn4LAkU6gaKx6az3T8sNStVcMb | |||
| 30.06.2022 19:37:04 | |
1 031 BTC | $ 19 638 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtycu6rmzhqk4amnn5pyyp4fyhk35yhzl7jehhz | To: bc1q8zgptn0peprcukt6uw5jkswxn45gd206v4yd6y | |||
| 30.06.2022 19:37:04 | |
1 031 BTC | $ 19 638 294 | (unknown) | (unknown) |
| Type: transfer | From: 34WZAmJxqDWyaACYobzGPoVKragEg65sGF | To: bc1qtycu6rmzhqk4amnn5pyyp4fyhk35yhzl7jehhz | |||
| 30.06.2022 19:37:04 | |
1 032 BTC | $ 19 646 708 | (unknown) | (unknown) |
| Type: transfer | From: 38VUSUqmCBSCFcbk39fR3cEdpMPm9KBo4U | To: 34WZAmJxqDWyaACYobzGPoVKragEg65sGF | |||
| 30.06.2022 19:37:04 | |
1 032 BTC | $ 19 646 788 | (unknown) | (unknown) |
| Type: transfer | From: 3JrARAM71TpbrT8XY91PBUdyPa3WzARjjP | To: 38VUSUqmCBSCFcbk39fR3cEdpMPm9KBo4U | |||
| 30.06.2022 19:37:04 | |
570 BTC | $ 10 863 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm9a4m5UxPQ79TLc48bp3nrHRe5MKbLdt | To: 3MfTQbEd16E3ybH7ZHBvH7Qvd15JVo54QM | |||
| 30.06.2022 19:37:04 | |
1 064 BTC | $ 20 256 674 | (unknown) | (unknown) |
| Type: transfer | From: 3K2vUPZ9sr1UQreSLxM67EFKVjQnawUY4g | To: bc1qqj2e93lwlr8znr70kqzxrgdk2ml8mg27fqy2yl | |||
| 30.06.2022 19:37:04 | |
1 064 BTC | $ 20 256 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaq0a4ksy633j30cp03hj29ypwch4nyhhjdf22 | To: 3K2vUPZ9sr1UQreSLxM67EFKVjQnawUY4g | |||
| 30.06.2022 19:37:04 | |
1 064 BTC | $ 20 259 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslrqxs0hafwq6fa55xaqwlcqe3esz6arq4j5vj | To: bc1qzaq0a4ksy633j30cp03hj29ypwch4nyhhjdf22 | |||
| 30.06.2022 19:37:04 | |
1 064 BTC | $ 20 259 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdalayu5pa3dhdasgsdf4t4asnxsg9ahkumxk32 | To: bc1qslrqxs0hafwq6fa55xaqwlcqe3esz6arq4j5vj | |||
| 30.06.2022 19:37:04 | |
1 064 BTC | $ 20 259 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh55z7tre9dze8088kt6uqq3p5qelsm4h5hz36 | To: bc1qdalayu5pa3dhdasgsdf4t4asnxsg9ahkumxk32 | |||